IR OK PASĀKUMI, SIA

Limited Liability Company, Micro company
Place in branch
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IR OK PASĀKUMI"
Registration number, date 40103629071, 24.01.2013
VAT number LV40103629071 from 13.11.2021 Europe VAT register
Register, date Commercial Register, 24.01.2013
Legal address Skolas iela 38 – 13, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 15.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.42 0.19 0.27
Personal income tax (thousands, €) 0.07 0.04 0.09
Statutory social insurance contributions (thousands, €) 0.14 0.06 0.13
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.06.2015

Natural person

Executive Board Member of the Board Right to represent individually   15.07.2016
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

80 % 2 276 € 1 € 2 276 Latvia 07.06.2016 15.07.2016

Natural person

20 % 569 € 1 € 569 Latvia 07.06.2016 15.07.2016

Apply information changes

ML

"Ir Ok pasākumi", SIA

Pavasara gatve 5-109, Rīga, LV-1082 Check address owners

Internetveikali, e-komercija

http://www.irok.lv

Historical addresses

Rīga, Pavasara gatve 5 - 109 Until 01.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 23.04.2023  ZIP €11.00
Annual report 2022 PDF
lemums2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
lemums2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 28.09.2021  ZIP €11.00
Annual report 2020 PDF
GPlemums2021 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
vad zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Scanned Documents PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (275.11 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
protokols PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
valdes lemums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (93.82 KB) €7.00

2013

 Annual report 24.01.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 60.96 KB 11.07.2016 28.06.2016 1

Articles of Association

 DOCX 60.96 KB 11.07.2016 28.06.2016 1

Amendments to the Articles of Association

 DOCX 60.81 KB 11.07.2016 07.06.2016 1

Amendments to the Articles of Association

 DOCX 60.81 KB 11.07.2016 07.06.2016 1

Regulations for the increase/reduction of the equity

 DOCX 61.73 KB 11.07.2016 07.06.2016 1

Regulations for the increase/reduction of the equity

 DOCX 61.73 KB 11.07.2016 07.06.2016 1

Shareholders’ register

PDF 2.33 MB 11.07.2016 07.06.2016 3

Articles of Association

 TIF 12.25 KB 25.01.2013 21.01.2013 1

Memorandum of association

 TIF 23.61 KB 25.01.2013 21.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 42.39 KB 01.12.2023 30.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 03.05.2018 03.05.2018 2

Application

 DOCX 44.08 KB 03.05.2018 26.04.2018 4

Application

 EDOC 57.93 KB 03.05.2018 26.04.2018 4

Decisions / letters / protocols of public notaries

 EDOC 51.53 KB 15.07.2016 15.07.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.36 KB 15.07.2016 15.07.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.36 KB 15.07.2016 15.07.2016 2

Application of shareholders or third persons for the acquisition of shares

DOCX 73.44 KB 11.07.2016 05.07.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 73.44 KB 11.07.2016 05.07.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 62.67 KB 11.07.2016 05.07.2016 1

Protocols/decisions of a company/organisation

 DOCX 77.7 KB 11.07.2016 05.07.2016 2

Protocols/decisions of a company/organisation

 DOCX 77.7 KB 11.07.2016 05.07.2016 2

Protocols/decisions of a company/organisation

 EDOC 66.61 KB 11.07.2016 05.07.2016 2

Articles of Association

 EDOC 53.89 KB 11.07.2016 28.06.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 62.36 KB 11.07.2016 28.06.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 73.29 KB 11.07.2016 28.06.2016 1

Consent of a member of the Board / executive director

 DOCX 73.05 KB 11.07.2016 28.06.2016 1

Consent of a member of the Board / executive director

 DOCX 73.05 KB 11.07.2016 28.06.2016 1

Consent of a member of the Board / executive director

 EDOC 62.16 KB 11.07.2016 28.06.2016 1

Amendments to the Articles of Association

 EDOC 53.72 KB 11.07.2016 07.06.2016 1

Application

 DOCX 34.58 KB 11.07.2016 07.06.2016 3

Application

 DOCX 34.58 KB 11.07.2016 07.06.2016 3

Application

 EDOC 51.06 KB 11.07.2016 07.06.2016 3

Bank statements or other document regarding the payment of the equity

PDF 119.14 KB 11.07.2016 07.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 119.34 KB 11.07.2016 07.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 88.23 KB 11.07.2016 07.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 88.03 KB 11.07.2016 07.06.2016 1

Regulations for the increase/reduction of the equity

 EDOC 54.75 KB 11.07.2016 07.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 72.5 KB 09.06.2015 09.06.2015 2

Application

 EDOC 38.04 KB 04.06.2015 04.06.2015 2

Shareholders’ register

EDOC 30.89 KB 01.06.2015 01.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 37.04 KB 25.01.2013 24.01.2013 2

Registration certificates

 TIF 16.37 KB 25.01.2013 24.01.2013 1

Announcement regarding the legal address

 TIF 9.27 KB 25.01.2013 21.01.2013 1

Application

 TIF 111.82 KB 25.01.2013 21.01.2013 4

Bank statements or other document regarding the payment of the equity

TIF 124.59 KB 25.01.2013 21.01.2013 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register